

| KADANT INC | 17/05/2017 AGM | |
|---|---|---|
| 1.1 | Elect John M. Albertine | Oppose |
| 1.2 | Elect Thomas C. Leonard | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Approve the Annual Cash Incentive Plan | Oppose |
| 5 | Approve the Amendment and Restatement of the Amended and Restated 2006 Equity Incentive Plan | Oppose |
| 6 | Appoint the Auditors | For |